Ximena Miroslava Pinto La Fuente

PEP | PER

Last update: 15/02/2022

Name: Ximena Miroslava Pinto La Fuente

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ximena Miroslava Pinto La Fuente have any sanctions?

No, Ximena Miroslava Pinto La Fuente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ximena Miroslava Pinto La Fuente a PEP (Politically Exposed Person)?

Yes, Ximena Miroslava Pinto La Fuente is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ximena Miroslava Pinto La Fuente and the AML regulation in Peru?

Ximena Miroslava Pinto La Fuente is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ximena Miroslava Pinto La Fuente and the AML regulation in Peru?

Ximena Miroslava Pinto La Fuente is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ximena Miroslava Pinto La Fuente:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.